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4C MEASUREMENT LIMITED

4C MEASUREMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name4C MEASUREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222317
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 4C MEASUREMENT LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is 4C MEASUREMENT LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4C MEASUREMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for 4C MEASUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		3 pagesLIQ13(Scot)

    Registered office address changed from 8 Chanonry Aberdeen AB24 1RN to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Feb 22, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2023

    		LRESSP

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Cessation of Andrew William Jamieson as a person with significant control on Aug 11, 2021

    		1 pagesPSC07

    Appointment of Mrs Aleida Laura Jamieson as a director on Sep 06, 2021

    		2 pagesAP01

    Termination of appointment of Andrew William Jamieson as a director on Sep 06, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 4C MEASUREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Aleida Laura
    8 Chanonry
    AB24 1RN Aberdeen
    		Secretary
    8 Chanonry
    AB24 1RN Aberdeen
    		British77700110001
    JAMIESON, Aleida Laura
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		EnglandBritish212724990001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    JAMIESON, Andrew William
    8 Chanonry
    AB24 1RN Aberdeen
    		Director
    8 Chanonry
    AB24 1RN Aberdeen
    		United KingdomBritish77700090001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4C MEASUREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Jamieson
    8 Chanonry
    Aberdeen
    AB24 1RN
    		Aug 17, 2016
    8 Chanonry
    Aberdeen
    AB24 1RN
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Aleida Laura Jamieson
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Aug 17, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 4C MEASUREMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2024Due to be dissolved on
    Feb 15, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0